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September 9, 2015 08:30:42 AM
In reply to Mary, Wallingford
Thanks for joining us here at TD Helps, Mary.
At this time, TD Bank does not process incoming Pay Upon Proper Identification (PUPID) wires and will return them to the sender. We apologize for any inconvenience this may cause.
If you are looking to send wire transfer to a TD account, we'd be happy to provide you with the information needed.
If the funds are being sent in foreign currency, please provide the following information to the sending bank:
Correspondent Bank SWIFT Code: TDOMCATTTOR; Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5K 1A2; Beneficiary Bank SWIFT Code: NRTHUS33XXX; Beneficiary Bank: TD Bank N.A., 6000 Atrium Way, Mt. Laurel, NJ, USA 08054
In Favor of: TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country)
However, if the funds are being sent in U.S. Dollars, please instead provide the following information:
Wire to: TD Bank, N.A. Wilmington, Delaware; ABA: 0311-0126-6; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country)
In some cases, please be aware that the Financial Institution sending the wire to TD Bank may not be able to use an ABA number for a wire transfer. If they are requiring you to provide a BIC/SWIFT code in order to send a transfer (in U.S. currency), then they should use the following information instead:
Wire to (Beneficiary Bank): TD Bank, N.A.; Swift Code: NRTHUS33XXX; the Bank Address you may use can be: TD BANK N.A., 6000 Atrium Way, Mt. Laurel, NJ, USA 08054; TD Customer's Account Number; TD Customer's Full Name; TD Customer's Address: (Please include City, State and Country)
Additionally, we strongly recommend confirming with the Financial Institution sending the wire transfer to determine if they require you to provide an ABA#/Routing#, or a BIC/SWIFT Code to complete the transfer.
Please know that we will post all incoming wires on the banking day they are received. For more info on any fees for receiving a wire transfer at TD Bank, please take a look here: http://bit.ly/1cTejgt.
We hope this helps and please let us know if you need anything else. Have a great day!
Yen D, Mount Laurel
September 9, 2015 08:36:30 AM
In reply to Yen, Mount Laurel
None of this is the info I was looking for, maybe I didn't ask properly. What IDENTIFICATION is ACCEPTABLE to TD Bank to complete ANY transaction at ANY store location when I go IN PERSON?
September 9, 2015 02:50:41 PM
We apologize for the confusion, Mary and would be glad to provide you with acceptable forms if ID when initiating a transaction at a TD Store.
When visiting a TD Store, we can accept any of the following as your primary forms of IDs:
-State Driver's License with Photo and Signature
-State Issued ID with Photo and Signature
-Puerto Rico Driver's License with Photo and Signature
-Guam Driver's License with Photo and Signature
-US VI Driver's License with Photo and Signature
-Temporary Driver's License with Photo, Signature and Expiration Date
-Learner's Permit with Photo, Signature and Expiration Date
-Federal Government Employee ID with Photo
-US Government VISA with Photo, Signature and Expiration Date
-US Passport with Signature
-US Armed Forces (Military) ID with Photo
-MA Commission for the Blind ID
If you are unable to provide one of the mentioned IDs above, you may provide 2 of the following as secondary forms of ID:
-Employment ID with Photo and Signature
-US Birth Certificate
-US Passport Card with Photo
-Welfare ID with Photo
-State Issued Driver's License with Signature, no Photo
-Foreign Driver's License with Photo
-US Employment Authorization card with Photo, Signature and Expiration Date
-College ID with Photo
-Firearms Permit with Photo
-Alien Registration Card with Photo
-Permanent Resident Card with Photo
-Enhance Tribal Card or Native American Tribal Photo ID Card
We hope this answered your question, Mary. Let us know if you need anything else.
Yen D, Mount Laurel
September 9, 2015 02:51:51 PM
Thank you, this is the information I needed. Does this apply to both personal and business accounts? If there is a difference by type of account, what additional details can you provide?
September 10, 2015 03:34:27 PM
Thanks for coming back to TD Helps, Mary.
As mentioned above, you are welcome to visit any local TD Store with any of the appropriate identification listed above, so we may verify you for security purposes.
Additional documentation needed depends on the type of transaction you plan to process, and/or type of account you have. We encourage you to reach out to the Store you intend to visit if this is a case. Nonetheless, you may use the identification listed above, and we would look forward to seeing you! You may also feel free to discuss further with one of our Banking Specialists 24/7 at 888-751-9000.
Thanks again for chatting with us, Mary. Enjoy the rest of your week.
Justin B, Mount Laurel
September 10, 2015 03:35:46 PM